79-126 Hartscroft (Freehold) Limited

Company Name	79-126 Hartscroft (Freehold) Limited
Directors	Robert John Constable and Keith Mackey
Company Status	Active
Company Number	03984954
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert John Constable
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	H & S Manager
Country of Residence	England
Correspondence Address	35 Bedens Road Sidcup DA14 5JQ

Secretary Name	Keith Mackey
Nationality	British
Status	Current
Appointed	28 June 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Information Communications Tec
Correspondence Address	22 Sorrel Bank Linton Glade Croydon CR0 9LU

Director Name	Mr Keith Mackey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 Sorrel Bank Linton Glade Croydon CR0 9LU

Director Name	Lianne Davey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Business Support Manager
Correspondence Address	120 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Director Name	Emma Jane Lawson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Receptionist
Correspondence Address	125 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Director Name	Kevin Paul Sinclair
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Civil Servant
Correspondence Address	117 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Secretary Name	Lianne Davey
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	120 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Director Name	Linda Ann Fuller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 2001)
Role	Cleaner
Correspondence Address	123 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Director Name	Pamela Margaret Tucker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2003)
Role	Civil Servant
Correspondence Address	81 Hartscroft Linton Glade Croydon Surrey CR0 9LD

Director Name	Mary Patricia Karacalik
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2006)
Role	Teacher
Correspondence Address	119 Hartscroft Linton Glade Croydon Surrey CR0 9LE

Director Name	Alfred Daniel Hippel
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(7 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	88 Hartscroft Linton Glade Croydon Surrey CR0 9LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Sorrel Bank Linton Glade Croydon Surrey CR0 9LU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

-	OTHER 48.72% -
1 at £1	Alfred Daniel Hippel 2.56% Ordinary
1 at £1	D. Lee 2.56% Ordinary
1 at £1	David Henry Earl & John Addison 2.56% Ordinary
1 at £1	G. Bryan & K.e. Bryan 2.56% Ordinary
1 at £1	Gary David Shaw 2.56% Ordinary
1 at £1	H.l. Herzberg 2.56% Ordinary
1 at £1	Keith Mackey 2.56% Ordinary
1 at £1	M. Farrington 2.56% Ordinary
1 at £1	M.j. Casson & J.l. Casson 2.56% Ordinary
1 at £1	M.p. Burham & A.j. Watson 2.56% Ordinary
1 at £1	Mr J. Punter & Mrs D. Pickett 2.56% Ordinary
1 at £1	Mr Paul A. Graham 2.56% Ordinary
1 at £1	Mrs M.v. Warnock 2.56% Ordinary
1 at £1	Ms Melanie King 2.56% Ordinary
1 at £1	Ms Melissa Abraham 2.56% Ordinary
1 at £1	Patricia Mary Elizabeth Kaufmann 2.56% Ordinary
1 at £1	R. Pandey 2.56% Ordinary
1 at £1	Stephanie Jane Constable & Robert John Constable 2.56% Ordinary
1 at £1	Suzanne Claire Hurstwaite & L.s. Hurstwaite 2.56% Ordinary
1 at £1	Vivienne Jane Labrum & Richard James Labrum 2.56% Ordinary

Financials

Year	2014
Net Worth	£19,515
Current Liabilities	£381

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

29 January 2021	Director's details changed for Mr Robert John Constable on 1 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Keith Mackey on 1 January 2021 (2 pages)
27 January 2021	Secretary's details changed for Keith Mackey on 1 January 2021 (1 page)
4 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with updates (7 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 June 2018	Confirmation statement made on 21 May 2018 with updates (7 pages)
25 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
3 June 2017	Appointment of Mr Keith Mackey as a director on 31 May 2017 (2 pages)
3 June 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
3 June 2017	Appointment of Mr Keith Mackey as a director on 31 May 2017 (2 pages)
3 June 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
12 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 39 (9 pages)
12 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 39 (9 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 39 (8 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 39 (8 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 39 (8 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 39 (8 pages)
19 April 2014	Director's details changed for Mr Robert John Constable on 30 August 2013 (2 pages)
19 April 2014	Director's details changed for Mr Robert John Constable on 30 August 2013 (2 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Secretary's details changed for Keith Mackey on 1 December 2012 (2 pages)
19 June 2013	Secretary's details changed for Keith Mackey on 1 December 2012 (2 pages)
19 June 2013	Secretary's details changed for Keith Mackey on 1 December 2012 (2 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 June 2011	Director's details changed for Robert John Constable on 22 January 2011 (2 pages)
20 June 2011	Director's details changed for Robert John Constable on 22 January 2011 (2 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Director's details changed for Alfred Daniel Hippel on 21 May 2010 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 39 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (21 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (21 pages)
16 June 2010	Director's details changed for Alfred Daniel Hippel on 21 May 2010 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 39 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 June 2009	Return made up to 21/05/09; full list of members (19 pages)
17 June 2009	Return made up to 21/05/09; full list of members (19 pages)
5 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2009	Director appointed alfred daniel hippel (2 pages)
19 March 2009	Director appointed alfred daniel hippel (2 pages)
30 June 2008	Return made up to 21/05/08; full list of members (26 pages)
30 June 2008	Return made up to 21/05/08; full list of members (26 pages)
23 November 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director resigned (13 pages)
23 November 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director resigned (13 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 21/05/06; full list of members (13 pages)
13 June 2006	Return made up to 21/05/06; full list of members (13 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
22 June 2005	Return made up to 21/05/05; change of members (9 pages)
22 June 2005	Return made up to 21/05/05; change of members (9 pages)
29 June 2004	Return made up to 21/05/04; no change of members (7 pages)
29 June 2004	Return made up to 21/05/04; no change of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
27 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
22 May 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
22 May 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
31 March 2003	Return made up to 31/03/02; full list of members (16 pages)
31 March 2003	Return made up to 31/03/02; full list of members (16 pages)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
8 June 2001	Return made up to 21/05/01; full list of members (12 pages)
8 June 2001	Return made up to 21/05/01; full list of members (12 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Incorporation (18 pages)
3 May 2000	Incorporation (18 pages)

79-126 Hartscroft (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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